1
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 45 - Director → ME
2
90 The Mount, York, England
Active Corporate (2 parents)
Person with significant control
2020-03-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 21 - Director → ME
6
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 23 - Director → ME
9
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-04 ~ 2014-07-04
IIF 42 - Director → ME
11
Mount House, 90 The Mount, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-09-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
Mount House, 90 The Mount, York, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
Mount House, 90 The Mount, York, North Yorkshire
Active Corporate (6 parents)
Officer
2000-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 25 - Director → ME
15
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 35 - Director → ME
16
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2023-02-18 ~ dissolved
IIF 41 - Director → ME
17
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolved
IIF 37 - Director → ME
18
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 40 - Director → ME
19
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 38 - Director → ME
20
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ dissolved
IIF 36 - Director → ME
21
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-16 ~ now
IIF 19 - Director → ME
22
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 39 - Director → ME
23
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 26 - Director → ME
24
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 29 - Director → ME
25
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-02-16 ~ now
IIF 20 - Director → ME
27
NORTH LANE DEVELOPMENTS LIMITED
12168495 Mount House, 90 The Mount, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
90 The Mount, York, England
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-24 ~ 2020-08-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
REMEDIATION GROUP HOLDINGS LIMITED
12812858 Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE BOULEVARD (YORK) MANAGEMENT COMPANY LIMITED
07985451 Mount House 90, The Mount, York
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 33 - Director → ME
31
Mount House, 90 The Mount, York, North Yorkshire
Active Corporate (7 parents)
Officer
2003-06-16 ~ now
IIF 22 - Director → ME
32
UL 2013 LTD - now
Medina House, 2 Station Avenue, Bridlington, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ 2014-07-30
IIF 43 - Director → ME
33
UNILIVING (CONSTRUCTION) LIMITED
07260853 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolved
IIF 47 - Director → ME
34
Mount House, 90 The Mount, York, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE